How much does a Compliance Analyst (Banking), Sr. make in Brockton, MA? The average Compliance Analyst (Banking), Sr. salary in Brockton, MA is $66,608 as of June 28, 2020, but the range typically falls between $57,128 and $78,385. Salary ranges can vary widely depending on many important factors, including education, certifications, additional skills, the number of years you have spent in your profession. With more online, real-time compensation data than any other website, Salary.com helps you determine your exact pay target.
Job Description for Compliance Analyst (Banking), Sr.
Compliance Analyst (Banking), Sr. monitors customer accounts and researches complex transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Being a Compliance Analyst (Banking), Sr. identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. Additionally, Compliance Analyst (Banking), Sr. may supervise and guide lower-level compliance analysts. Typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Compliance Analyst (Banking), Sr. gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Compliance Analyst (Banking), Sr. typically requires 2 to 4 years of related experience. (Copyright 2020 Salary.com)... View full job description
LTC is a real estate investment trust (REIT) investing in seniors housing and health care properties primarily through sale-leasebacks, mortgage financing, joint-ventures and structured finance solutions including preferred equity and mezzanine lending. LTC holds more than 200 investments in 28 states with 29 operating... More
LTC PROPERTIES INC
Fiscal Year Ended in 2018
What does a Compliance Analyst (Banking), Sr. do?
Compliance Analyst (Banking), Sr. in Allen, TX
Provide strong understanding of the overall BABOK (Business Analysis Body of Knowledge) and how to effectively document and communicate both business requirements and functional requirements depending on the stakeholder.
February 01, 2020
Understand data design patterns and enterprise design regarding data in the Payments Industry (banking, credit unions, bill pay, EFT, etc.
March 13, 2020
Compliance Analyst (Banking), Sr. in Ann Arbor, MI
Demonstrated oral and written communication skills, experience presenting complex analyses in as simple and concise material relevant to appropriate audiences.
According to the United States Census Bureau, the city has a total area of 21.6 square miles (56 km2), of which 21.5 square miles (56 km2) is land and 0.1 square miles (0.26 km2) (0.56%) is water. Brockton is the 162nd largest city by land area in the Commonwealth, and the twelfth largest of the twenty-seven towns in Plymouth County. Brockton is bordered by Stoughton to the northwest, Avon to the north, Holbrook to the northeast, Abington to the northeast, Whitman and East Bridgewater to the southeast, West Bridgewater to the south, and Easton to the west. Brockton is approximately 25 miles s...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Level of Education for Compliance Analyst (Banking), Sr.
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These charts show the average base salary (core compensation), as well as the average total cash compensation for the job of Compliance Analyst (Banking), Sr. in Brockton, MA. The base salary for Compliance Analyst (Banking), Sr. ranges from $57,128 to $78,385 with the average base salary of $66,608. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $59,020 to $83,192 with the average total cash compensation of $68,563.
About Brockton, Massachusetts According to the United States Census Bureau, the city has a total area of 21.6 square miles (56 km2), of which 21.5 square miles (56 km2) is land an....More